Nyssa Corp Ltd: All AGM Resolutions Approved with 99.97% Votes
Nyssa Corporation Ltd announced the voting results for its 45th Annual General Meeting (AGM), held via Video Conferencing (VC)/Other Audio Visual Means (OAVM). All resolutions presented, including the adoption of financial statements, re-appointment of directors, appointment of statutory auditors, and approval of borrowing and investment limits, were passed with an overwhelming majority. Approximately 99.97% of votes were cast in favour of each resolution, with only 0.03% against. The e-voting period commenced on August 8, 2026, and concluded on August 10, 2026, with additional e-voting facility available during the AGM until 3:45 PM. Ms. Isha Bothra served as the Scrutinizer for the e-voting process.
Key Highlights
- All resolutions at the 45th AGM were approved by shareholders.
- Overwhelming support with 99.97% votes in favour of all resolutions.
- Financial statements, director re-appointments, and auditor appointments approved.
- Borrowing and investment limits up to ₹50 Crore were also approved.
- E-voting facility was provided for remote and in-AGM participation.
Price Impact
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